Masstruce Limited

Company Name	Masstruce Limited
Company Status	Active
Company Number	02109461
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Maj Gen Andrew Collingwood Figgures
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 12 months
Role	Army
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ruskin Richards
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(26 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Lee Stuart Aspinall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(26 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Prof Patricia Bernadette Munroe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(30 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Celia Ann Lindsay Robinson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	12 October 2012(25 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr David John Coward
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 June 2005)
Role	Retired Solicitor
Correspondence Address	North Perretts Spinney Lane West Choltington West Sussex

Director Name	Pieter Van Schelle
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 07 December 1992)
Role	Designer
Correspondence Address	50 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	Mr Ivor Anthony Snowden
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1993)
Role	Financial Analyst
Correspondence Address	20 Cambridge Mansions London SW11 4RU

Director Name	Miss Carole Angela Lennox
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 May 1993)
Role	Teacher
Correspondence Address	14 Cambridge Mansions London SW11 4RU

Director Name	Mr Colin Gordon Maitland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 24 September 2013)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon CR0 1JB

Director Name	Rowena Susan Elizabeth Sinclair
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 May 1994)
Role	Journalist
Correspondence Address	55 Cambridge Mansions London SW11 4RX

Secretary Name	Mr Ivor Anthony Snowden
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	20 Cambridge Mansions London SW11 4RU

Director Name	Jeremy Strangward
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1995)
Role	Lecturer
Country of Residence	England
Correspondence Address	208 Phoenix House Hull North Humberside HU1 1NR

Secretary Name	Jeremy Strangward
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1995)
Role	Lecturer
Country of Residence	England
Correspondence Address	208 Phoenix House Hull North Humberside HU1 1NR

Director Name	Ruskin Richards
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(7 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 May 2011)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	60 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	Charlotte Elizabeth Mary Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 February 1998)
Role	Television Director
Correspondence Address	42 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Thomas Barnsley Haxworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(11 years after company formation)
Appointment Duration	9 years, 8 months (resigned 07 November 2007)
Role	Chartered Surveyor
Correspondence Address	18 Cambridge Mansions Cambridge Road London SW11 4RU

Director Name	Richard Henshall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2006)
Role	Management Consultant
Correspondence Address	59 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	Pamela Frances Sutton
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(14 years after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2008)
Role	Personal Manager
Country of Residence	United Kingdom
Correspondence Address	53 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	Timothy Fay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2008)
Role	Business Development
Correspondence Address	42 Cambridge Mansions London SW11 4RM

Director Name	Prof Patricia Bernadette Munroe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2013)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon CR0 1JB

Director Name	Lee Stuart Aspinall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Cambridge Mansions London SW11 4RU

Director Name	Emma Venetia Cleugh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon CR0 1JB

Secretary Name	Mr James Daniel Tarr
Status	Resigned
Appointed	04 October 2010(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	94 Park Lane Croydon CR0 1JB

Secretary Name	Pamela Frances Sutton
Status	Resigned
Appointed	24 September 2013(26 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2013)
Role	Company Director
Correspondence Address	53 Cambridge Mansions Cambridge Road London SW11 4RX

Director Name	Michelle Louise Charman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Church Walk Thames Ditton Surrey KT7 0NW

Director Name	Mr Dominic Savage
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 April 1995(8 years after company formation)
Appointment Duration	13 years, 8 months (resigned 16 December 2008)
Correspondence Address	4th Floor Carlton Plaza 111 Upper Richmond Road Putney London SW15 2TJ

Secretary Name	Andrews Letting And Management (Corporation)
Status	Resigned
Appointed	16 December 2008(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2011)
Correspondence Address	133 St Georges Road Bristol BS1 5UW

Location

Registered Address	C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dr J.a. Carson 3.33% Ordinary
1 at £1	Dr M.a. Harty 3.33% Ordinary
1 at £1	Dr P. Munroe 3.33% Ordinary
1 at £1	Joan Margaret Coward & Susie Clare Fischel & Ruth Valerie Willis & Vivienne Sandra Smith 3.33% Ordinary
1 at £1	Lt General Figgures & Mrs A.c. Figgures 3.33% Ordinary
1 at £1	Miss E. Sica & Miss Ruocco 3.33% Ordinary
1 at £1	Miss J.c. Conwy-evans 3.33% Ordinary
1 at £1	Miss Jessica Lucy Higignson 3.33% Ordinary
1 at £1	Mr A.d. Curtis 3.33% Ordinary
1 at £1	Mr Antony John Patrick Vassallo 3.33% Ordinary
1 at £1	Mr C. Maitland 3.33% Ordinary
1 at £1	Mr D. Savage 3.33% Ordinary
1 at £1	Mr Kieran Kennedy 3.33% Ordinary
1 at £1	Mr M. Pocock 3.33% Ordinary
1 at £1	Mr R. Hoffen & Ms L. Hoffen 3.33% Ordinary
1 at £1	Mr R. Mirfin 3.33% Ordinary
1 at £1	Mr R. Richards 3.33% Ordinary
1 at £1	Mr R. Shah & Miss M. White 3.33% Ordinary
1 at £1	Mr R.b. Waugh & Dr J.b. Moore 3.33% Ordinary
1 at £1	Mr T.h. Parsons 3.33% Ordinary
1 at £1	Mr W.a. Wheeler 3.33% Ordinary
1 at £1	Mrs J. Little 3.33% Ordinary
1 at £1	Mrs K.h. Hart 3.33% Ordinary
1 at £1	Mrs M. Robinson 3.33% Ordinary
1 at £1	Mrs S. Retallack 3.33% Ordinary
1 at £1	Ms E. Cleugh 3.33% Ordinary
1 at £1	Ms G. Morrison 3.33% Ordinary
1 at £1	Ms Jennifer Lilian Violet Winberg 3.33% Ordinary
1 at £1	Ms P.f. Sutton 3.33% Ordinary
1 at £1	Ms V.c. D'mello 3.33% Ordinary

Financials

Year	2014
Turnover	£1,350
Net Worth	£13,346
Cash	£21,500
Current Liabilities	£13,174

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 1 day from now)

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 October 2017	Appointment of Professor Patricia Bernadette Munroe as a director on 27 July 2017 (2 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 November 2016	Termination of appointment of Michelle Louise Charman as a director on 21 November 2016 (1 page)
17 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30 (10 pages)
24 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (23 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2013 (22 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2015 (23 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (8 pages)
11 May 2015	Registered office address changed from , C/O Hml Andertons, 94 Park Lane, Croydon, CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 Statement of capital on 2015-12-23 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 (9 pages)
11 May 2015	Registered office address changed from C/O Hml Andertons 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 11 May 2015 (1 page)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
21 October 2014	Appointment of Michelle Louise Charman as a director on 21 October 2014 (2 pages)
6 October 2014	Appointment of Pamela Frances Sutton as a director on 24 September 2013 (2 pages)
6 October 2014	Termination of appointment of Pamela Frances Sutton as a secretary on 24 September 2013 (1 page)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
7 January 2014	Appointment of Pamela Frances Sutton as a secretary (2 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
26 November 2013	Appointment of Ruskin Richards as a director (2 pages)
12 November 2013	Termination of appointment of Colin Maitland as a director (1 page)
28 October 2013	Appointment of Lee Stuart Aspinall as a director (2 pages)
1 October 2013	Termination of appointment of Patricia Munroe as a director (1 page)
31 July 2013	Termination of appointment of Emma Cleugh as a director (1 page)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 (8 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
2 November 2012	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 October 2012	Registered office address changed from C/O Andrews Leasehold Management 133 St. Georges Road Harbourside Bristol Avon BS1 5UW on 12 October 2012 (1 page)
12 October 2012	Termination of appointment of James Tarr as a secretary (1 page)
12 October 2012	Registered office address changed from , C/O Andrews Leasehold Management, 133 st. Georges Road, Harbourside, Bristol, Avon, BS1 5UW on 12 October 2012 (1 page)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (8 pages)
28 March 2012	Termination of appointment of Dominic Savage as a director (1 page)
20 February 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 July 2011	Director's details changed for Emma Venetia Cleugh on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Dominic Savage on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Dr Patricia Munroe on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Colin Gordon Maitland on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Major General Andrew Collingwood Figgures on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Major General Andrew Collingwood Figgures on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Colin Gordon Maitland on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Dr Patricia Munroe on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Emma Venetia Cleugh on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Dominic Savage on 5 July 2011 (2 pages)
25 May 2011	Termination of appointment of Ruskin Richards as a director (1 page)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Termination of appointment of Andrews Letting and Management as a secretary (1 page)
4 October 2010	Appointment of Mr James Daniel Tarr as a secretary (1 page)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 September 2010	Termination of appointment of Lee Aspinall as a director (1 page)
14 July 2010	Director's details changed for Major General Andrew Collingwood Figgures on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Ruskin Richards on 5 May 2010 (2 pages)
14 July 2010	Secretary's details changed for Andrews Letting and Management on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Dr Patricia Munroe on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Ruskin Richards on 5 May 2010 (2 pages)
14 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (20 pages)
14 July 2010	Director's details changed for Major General Andrew Collingwood Figgures on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Lee Aspinall on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Gordon Maitland on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Mr Colin Gordon Maitland on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Dr Patricia Munroe on 5 May 2010 (2 pages)
14 July 2010	Secretary's details changed for Andrews Letting and Management on 5 May 2010 (2 pages)
14 July 2010	Director's details changed for Lee Aspinall on 5 May 2010 (2 pages)
15 April 2010	Registered office address changed from , 19 Cambridge Mansions, Cambridge Road, London, SW11 4RU, England on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 19 Cambridge Mansions Cambridge Road London SW11 4RU England on 15 April 2010 (1 page)
31 March 2010	Appointment of Dominic Savage as a director (3 pages)
16 March 2010	Registered office address changed from 48 High Street New Malden Surrey KT3 4EZ on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from , 48 High Street, New Malden, Surrey, KT3 4EZ on 16 March 2010 (1 page)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 May 2009	Return made up to 10/05/09; full list of members (15 pages)
19 May 2009	Return made up to 10/05/08; full list of members (18 pages)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of register of members (1 page)
17 February 2009	Appointment terminated director pamela sutton (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, 4TH floor, 111 upper richmond road, putney, SW15 2TJ (1 page)
17 February 2009	Secretary appointed andrews letting and management (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from 4TH floor 111 upper richmond road putney SW15 2TJ (1 page)
17 February 2009	Appointment terminated secretary kinleigh LIMITED (1 page)
17 February 2009	Appointment terminated director timothy fay (1 page)
21 January 2009	Director appointed emma venetia cleugh (2 pages)
22 December 2008	Full accounts made up to 31 March 2008 (13 pages)
23 July 2008	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Director resigned (1 page)
17 July 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
16 May 2007	Full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Director resigned (1 page)
21 August 2006	Return made up to 10/05/06; full list of members (10 pages)
2 June 2006	New director appointed (2 pages)
14 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 July 2005	Director resigned (1 page)
23 June 2005	Return made up to 10/05/05; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/06/05 (10 pages)
25 May 2005	Registered office changed on 25/05/05 from: kfh house norstead place roehampton london SW15 3SA (1 page)
3 March 2005	Full accounts made up to 31 March 2004 (21 pages)
4 June 2004	Return made up to 10/05/04; change of members (9 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Return made up to 10/05/03; full list of members (14 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 June 2002	Return made up to 10/05/02; change of members (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
25 May 2001	Return made up to 10/05/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
1 June 2000	Return made up to 10/05/00; full list of members (12 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 June 1999	Return made up to 10/05/99; full list of members (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
5 June 1998	Return made up to 10/05/98; change of members (8 pages)
21 May 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (13 pages)
15 May 1997	Return made up to 10/05/97; change of members (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
2 June 1996	Return made up to 10/05/96; full list of members (10 pages)
2 June 1996	Registered office changed on 02/06/96 from: K.F.H. House norstead place roehampton london SW15 3SA (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 81/83 lower richmond road putney london SW15 1EU (1 page)
16 February 1996	Full accounts made up to 31 March 1995 (13 pages)
26 May 1995	Return made up to 10/05/95; change of members (8 pages)
5 May 1995	Registered office changed on 05/05/95 from: kinleigh LTD 81-83 lower richmond road putney london SW15 1EU (1 page)
5 May 1995	New secretary appointed (4 pages)
24 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: 20 cambridge mansions cambridge road london SW11 4RU (1 page)
17 March 1995	Director resigned (2 pages)
17 March 1995	Secretary resigned;director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
11 May 1994	Return made up to 10/05/94; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 May 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 May 1991	Return made up to 10/05/91; change of members (5 pages)
21 May 1990	Return made up to 07/12/89; full list of members (8 pages)
19 July 1989	Return made up to 08/09/88; full list of members (6 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 June 1987	Memorandum and Articles of Association (11 pages)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)

Masstruce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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